Company Information
CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,597,000
Authorised Capital
4,900,000
Directors
Depesh Sehtia
Additional Director
over 2 years ago
over 2 years ago
Prakash Sethia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bimal Kumar Sethia
Director
about 4 years ago
about 4 years ago
Bhavana Sethia .
Director
over 4 years ago
over 4 years ago
Pramod Kumar Sethia
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Lazpat Kumar Sethia
Director
almost 30 years ago
almost 30 years ago
Charges
31 July 2018
Icici Bank Limited
3 Crore
28 November 2014
Yes Bank Limited
10 Crore
24 February 2014
Rajasthan Financial Corporation
48 Lak
26 November 2014
Rajasthan Financial Corporation
50 Lak
24 September 2010
Rajasthan Financial Corporation
49 Lak
29 January 2007
Axis Bank Limited
2 Crore
28 November 2006
Rajasthan Financial Corporation
40 Lak
05 September 2001
Rajasthan Financial Corporation
15 Lak
25 April 2006
Rajasthan Ficial Corporation
24 Lak
30 March 2003
Rajasthan Financial Corporation
13 Lak
05 April 1997
Rajasthan Financial Corporation
37 Lak
15 January 1998
Bank Of Baroda
11 Lak
28 November 2014
Yes Bank Limited
0
31 July 2018
Others
0
29 January 2007
Axis Bank Limited
0
05 April 1997
Rajasthan Financial Corporation
0
30 March 2003
Rajasthan Financial Corporation
0
26 November 2014
Rajasthan Financial Corporation
0
25 April 2006
Rajasthan Ficial Corporation
0
05 September 2001
Rajasthan Financial Corporation
0
24 September 2010
Rajasthan Financial Corporation
0
15 January 1998
Bank Of Baroda
0
28 November 2006
Rajasthan Financial Corporation
0
24 February 2014
Rajasthan Financial Corporation
0
28 November 2014
Yes Bank Limited
0
31 July 2018
Others
0
29 January 2007
Axis Bank Limited
0
05 April 1997
Rajasthan Financial Corporation
0
30 March 2003
Rajasthan Financial Corporation
0
26 November 2014
Rajasthan Financial Corporation
0
25 April 2006
Rajasthan Ficial Corporation
0
05 September 2001
Rajasthan Financial Corporation
0
24 September 2010
Rajasthan Financial Corporation
0
15 January 1998
Bank Of Baroda
0
28 November 2006
Rajasthan Financial Corporation
0
24 February 2014
Rajasthan Financial Corporation
0
28 November 2014
Yes Bank Limited
0
31 July 2018
Others
0
29 January 2007
Axis Bank Limited
0
05 April 1997
Rajasthan Financial Corporation
0
30 March 2003
Rajasthan Financial Corporation
0
26 November 2014
Rajasthan Financial Corporation
0
25 April 2006
Rajasthan Ficial Corporation
0
05 September 2001
Rajasthan Financial Corporation
0
24 September 2010
Rajasthan Financial Corporation
0
15 January 1998
Bank Of Baroda
0
28 November 2006
Rajasthan Financial Corporation
0
24 February 2014
Rajasthan Financial Corporation
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-28082020-signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-22072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
Optional Attachment-(1)-22112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
